MALPAS RIVERSIDE NO 1 LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
M

MALPAS RIVERSIDE NO 1 LIMITED

Dormant Company

Founded 13 Mar 2013 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 27 Mar 2026 Next due 27 Mar 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

29 York Street London W1H 1EZ England

Full company profile for MALPAS RIVERSIDE NO 1 LIMITED (08442223), an active company based in London, England. Incorporated 13 Mar 2013. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 202299£99£1

Officers

Officers

3 active
Status
Mette BlackmoreSecretaryUnknownUnknown8 Jun 2017Active
Omirou, Melanie JayneDirectorBritishUnited Kingdom4913 Mar 2013Active
Summerskill, Romy ElizabethDirectorBritishUnited Kingdom5920 Sept 2021Active

Shareholders

Shareholders (1)

Apg Cornwall Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Apg Cornwall Limited

United Kingdom

Active
Notified 29 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

MALPAS RIVERSIDE NO 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
12 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Mar 2025Confirmation StatementConfirmation statement made on 13 Mar 2025 with no updates
12 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
16 May 2024AddressChange Registered Office Address Company With Date Old Address New Address
27 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

12 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Mar 2025 Confirmation Statement

Confirmation statement made on 13 Mar 2025 with no updates

12 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

16 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with no updates

1 months ago on 27 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 12 Dec 2025

Confirmation statement made on 13 Mar 2025 with no updates

1 years ago on 27 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 12 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 16 May 2024